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TAYLOR WESSING PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Wessing Pension Trustee Limited. The company was founded 32 years ago and was given the registration number 02706450. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAYLOR WESSING PENSION TRUSTEE LIMITED
Company Number:02706450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Nominee Secretary13 April 1992Active
5, New Street Square, London, EC4A 3TW

Director09 July 2003Active
The White House, High Street, Limpsfield, Oxted, RH8 0DT

Director-Active
Almora Elmstead Road, West Byfleet, KT14 6JB

Director-Active
18 Nassau Road, Barnes, SW13 9QE

Director-Active
The Red House, Much Hadham, SG10 6BU

Director-Active
6 Palgrave Road, London, W12 9NB

Director-Active
5, New Street Square, London, EC4A 3TW

Director14 December 1999Active
Common Close, Chapel Lane Pirbright, Woking, GU24 0JY

Director-Active
14 Ovington Street, London, SW3 2JB

Director-Active
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

Director-Active
5, New Street Square, London, EC4A 3TW

Director26 May 1999Active
3 Chatsworth Road, Brighton, BN1 5DB

Director09 July 2003Active
38 Cunningham Avenue, St Albans, AL1 1JL

Director-Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 April 1992Active

People with Significant Control

Huntsmoor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huntsmoor Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-07-04Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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